Martone Construction Management, Inc. v. Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust et al
Plaintiff: Martone Construction Management, Inc.
Defendant: Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust, National Employers Retirement Trust, Sandy Spring Bank and Acorn Financial Advisory Services
Case Number: 8:2023cv00450
Filed: February 17, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Referring Judge: Ajmel Ahsen Quereshi
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Opinion or Order Filing 22 MOTION to Appear Pro Hac Vice for Emily Holtzman (Filing fee $100, receipt number AMDDC-10548727.) by Martone Construction Management, Inc.(Schrier, Michael)
April 17, 2023 Opinion or Order Filing 21 MOTION to Appear Pro Hac Vice for Melissa Z. Baris (Filing fee $100, receipt number AMDDC-10548714.) by Martone Construction Management, Inc.(Schrier, Michael)
April 11, 2023 Opinion or Order Filing 20 RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to State a Claim filed by Martone Construction Management, Inc..(Schrier, Michael)
April 11, 2023 Opinion or Order Filing 19 MOTION to Dismiss for Failure to State a Claim by Acorn Financial Advisory Services (Attachments: #1 Attachment Corporate Dislosure, #2 Briefing in Support of Motion, #3 Text of Proposed Order Proposed Order)(Charles, Nathan)
April 6, 2023 Opinion or Order Filing 18 Local Rule 103.3 Disclosure Statement by National Employers Retirement Trust (Sharkey, Edward)
April 6, 2023 Opinion or Order Filing 17 Local Rule 103.3 Disclosure Statement by Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust (Sharkey, Edward)
April 6, 2023 Opinion or Order Filing 16 MOTION to Dismiss for Failure to State a Claim by Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5)(Sharkey, Edward)
April 4, 2023 Opinion or Order Filing 15 SUMMONS Returned Executed by Martone Construction Management, Inc.. National Employers Retirement Trust served on 2/22/2023, answer due 3/15/2023.(Schrier, Michael)
April 4, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed by Martone Construction Management, Inc.. Sandy Spring Bank served on 2/22/2023, answer due 3/15/2023.(Schrier, Michael)
April 4, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed by Martone Construction Management, Inc.. Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust served on 2/28/2023, answer due 3/21/2023.(Schrier, Michael)
March 29, 2023 Opinion or Order Filing 12 NOTICE of Appearance by Hannah C Bondurant on behalf of Sandy Spring Bank (Bondurant, Hannah)
March 28, 2023 Opinion or Order Filing 11 MOTION to Dismiss for Failure to State a Claim by Sandy Spring Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Heidelbach, James)
March 16, 2023 Opinion or Order Case Reassigned to Judge Deborah K. Chasanow. Magistrate Judge Ajmel Ahsen Quereshi no longer assigned to the case. (chs, Deputy Clerk)
March 15, 2023 Opinion or Order Filing 10 Local Rule 103.3 Disclosure Statement by Sandy Spring Bank identifying Corporate Parent Sandy Spring Bancorp, Inc. for Sandy Spring Bank.(Heidelbach, James)
March 15, 2023 Opinion or Order Filing 8 NOTICE of Appearance by James T Heidelbach on behalf of Sandy Spring Bank (Heidelbach, James)
March 2, 2023 Opinion or Order Filing 6 NOTICE OF DEFICIENCY re: #5 Consent/Decline to Proceed Before a US Magistrate Judge. Martone Construction Management, Inc. must correct the following error(s):**Pursuant to the Magistrate Judge Pilot Project Procedures, consent/declination forms are to be filed with the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. (bas, Deputy Clerk)
March 1, 2023 Opinion or Order Filing 5 -[FILED IN ERROR]- Consent to Magistrate Judge (Schrier, Michael) Modified on 3/2/2023 (bas, Deputy Clerk).
February 21, 2023 Opinion or Order Filing 4 Summons Issued 21 days as to Acorn Financial Advisory Services, National Employers Retirement Trust, Sandy Spring Bank, Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust.(bas, Deputy Clerk)
February 17, 2023 Opinion or Order Filing 3 Case Management Order. Signed by Magistrate Judge Ajmel Ahsen Quereshi on 2/17/2023. (bas, Deputy Clerk)
February 17, 2023 Opinion or Order Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Ajmel A. Quereshi. Martone Construction Management, Inc. or counsel for Martone Construction Management, Inc. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 3/3/2023. (bas, Deputy Clerk)
February 17, 2023 Opinion or Order Jury Trial Demand by Martone Construction Management, Inc.(bas, Deputy Clerk)
February 17, 2023 Opinion or Order Filing 1 COMPLAINT against Acorn Financial Advisory Services, National Employers Retirement Trust, Sandy Spring Bank, Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust ( Filing fee $ 402 receipt number AMDDC-10442379.), filed by Martone Construction Management, Inc.. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Disclosure of Corporate Interest)(Schrier, Michael)

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Plaintiff: Martone Construction Management, Inc.
Represented By: Michael Jay Schrier
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Defendant: Thomas A. Barrett, Inc. d/b/a National Employers Retirement Trust
Represented By: Edward E Sharkey
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Defendant: National Employers Retirement Trust
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Defendant: Sandy Spring Bank
Represented By: James T Heidelbach
Represented By: Hannah C Bondurant
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Defendant: Acorn Financial Advisory Services
Represented By: Nathan M. F. Charles
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